Lietuvos Dujos AB - Notification on material event

On resignation of the member of the Board of Directors

On 26 September 2011, the Statement on resignation from the position of the
member of the Board of Directors was received from the member of the AB
Lietuvos Dujos Board of Directors Romas Svedas. 




         Authorised person:
         Nijolė Jovaisiene
         Assistant General Manager
         Tel. (+370 5) 2360207